QV FRAUD INVESTGATIONS GROUP LIMITED LTD10 August 2017
QV FORENSICS GROUP LIMITED18 July 2016
CALIBAN LIMITED2 October 2014
FAQs
Frequently Asked Questions
Detailed answers about QV FRAUD INVESTIGATIONS GROUP LTD, including incorporation, status, business activity, and accounts information.
When was QV FRAUD INVESTIGATIONS GROUP LTD founded?
QV FRAUD INVESTIGATIONS GROUP LTD was officially incorporated on 16 September 2014 and is registered under company number 09220893. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is QV FRAUD INVESTIGATIONS GROUP LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of QV FRAUD INVESTIGATIONS GROUP LTD?
QV FRAUD INVESTIGATIONS GROUP LTD's current status is Active - Proposal to Strike off. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does QV FRAUD INVESTIGATIONS GROUP LTD do?
QV FRAUD INVESTIGATIONS GROUP LTD operates in the following sector: 74909 - Other professional, scientific and technical activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is QV FRAUD INVESTIGATIONS GROUP LTD's registered address?
The registered office address of QV FRAUD INVESTIGATIONS GROUP LTD is T1 T1, 103, TRAYNOR NORTH, WHITEHOUSE BUSINESS PARK, TRAYNOR WAY, PETERLEE, ENGLAND, SR8 2RU. This is the official address filed with Companies House for legal and statutory correspondence.
Is QV FRAUD INVESTIGATIONS GROUP LTD financially stable?
The most recent accounts for QV FRAUD INVESTIGATIONS GROUP LTD were made up to 31 March 2023, filed as MICRO ENTITY. Next accounts are due by 31 March 2025.
Has QV FRAUD INVESTIGATIONS GROUP LTD changed its name?
Yes, QV FRAUD INVESTIGATIONS GROUP LTD has had 3 previous names: QV FRAUD INVESTGATIONS GROUP LIMITED LTD (changed 10 August 2017), QV FORENSICS GROUP LIMITED (changed 18 July 2016), CALIBAN LIMITED (changed 2 October 2014).